Agenda- Finance Committee

Preliminary Agenda Finance Committee Meeting Monday November 13, 2017

9:30 AM Conference Room



Distributions: Previous Minutes, Financial Report, Agenda


  1. Public Comment
  2. Additions to/Adoption of Agenda
  3. Approval of Minutes-October 16, 2017
  1. General Manager’s Report

Pool Master Plan – engineering study for pool

2018 DRAFT Budget discussion - continued

  1. Board Liaison Report

Legal activity

Committee Charter status  

  1. Financial Reports-October 2017 Report
  1. Report on R&R Update (Dan and Sal)
  2. Next Meetings

Monday, December 13, 2017? – NOTE: this is a suggested change due to Board Workshop Meeting change to Dec 14, 2017.  We will see if we can get a quorum for an earlier date.

  1. Adjourn